Lynx Innovation Limited (issued a business number of 9429036224951) was registered on 04 Dec 2002. 7 addresess are currently in use by the company: 15 Seacrest Drive, West Harbour, Auckland, 0618 (type: registered, physical). Unit 8A, 331 Rosedale Road, Albany, North Shore City 0632, Auckland had been their registered address, until 23 Feb 2021. Lynx Innovation Limited used more names, namely: Audio-Lynx Limited from 04 Dec 2002 to 20 Dec 2007. 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mcnall, Stuart (an individual) located at West Harbour, Waitakere postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 24999 shares); it includes
Aura Trustee Limited (an entity) - located at West Harbour, Auckland, Null,
Fitzy Ts2 Limited (an entity) - located at St Heliers, Auckland, Null. Next there is the next group of shareholders, share allotment (49999 shares, 50%) belongs to 1 entity, namely:
Paramount Trustee Limited, located at Henderson, Auckland (an entity). The Businesscheck data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 8a, 331 Rosedale Road, Albany, Auckland, 0632 | Postal & office | 03 Apr 2019 |
Unit 8a, 331 Rosedale Road, Albany, North Shore City, Auckland, 0632 | Delivery | 05 May 2020 |
89a Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Feb 2021 |
15 Seacrest Drive, West Harbour, Auckland, 0618 | Registered & physical & service | 23 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Kevin Huljich
Massey, Waitakere, 0614
Address used since 17 Mar 2010 |
Director | 04 Dec 2002 - current |
Stuart Colin Mcnall
West Harbour, Waitakere, 0618
Address used since 17 Mar 2010 |
Director | 11 Feb 2008 - current |
Type | Used since | |
---|---|---|
15 Seacrest Drive, West Harbour, Auckland, 0618 | Registered & physical & service | 23 Feb 2021 |
Flat 8a, 331 Rosedale Road , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 8a, 331 Rosedale Road, Albany, North Shore City 0632, Auckland | Registered & physical | 24 Mar 2010 - 23 Feb 2021 |
36 Paramount Drive,, Henderson, Waitakere 0610, Auckland | Registered | 16 Apr 2008 - 24 Mar 2010 |
36 Paramount Drive, Henderson, Waitakere 0610, Auckland | Physical | 16 Apr 2008 - 24 Mar 2010 |
36 Paramount Drive, Henderson, Auckland | Registered & physical | 30 Oct 2004 - 16 Apr 2008 |
9 Waipareira Ave, Henderson, Auckland, New Zealand | Registered & physical | 04 Dec 2002 - 30 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mcnall, Stuart Individual |
West Harbour Waitakere 0618 |
06 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Aura Trustee Limited Shareholder NZBN: 9429030002005 Entity (NZ Limited Company) |
West Harbour Auckland Null 0618 |
03 Dec 2013 - current |
Fitzy Ts2 Limited Shareholder NZBN: 9429030137806 Entity (NZ Limited Company) |
St Heliers Auckland Null 1071 |
03 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Paramount Trustee Limited Shareholder NZBN: 9429035649670 Entity (NZ Limited Company) |
Henderson Auckland |
03 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 Entity (NZ Limited Company) |
St Heliers Auckland Null 1071 |
21 Aug 2012 - current |
Aura Trustee Limited Shareholder NZBN: 9429030002005 Entity (NZ Limited Company) |
West Harbour Auckland Null 0618 |
03 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Huljich, Kevin Ross Individual |
Massey Waitakere 0614 |
06 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnall, Christopher Kurt Individual |
West Habour |
08 Apr 2008 - 21 Aug 2012 |
Mcnall, Colin Leslie Individual |
West Harbour Auckland 0618 |
10 Oct 2011 - 03 Dec 2013 |
Huljich, Kevin Individual |
Henderson Auckland |
04 Dec 2002 - 03 Mar 2008 |
Mcnall, Stuart Colin Individual |
West Harbour Waitakere 0618 |
08 Apr 2008 - 24 Dec 2013 |
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